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Crucible (dundee) Limited, KA7 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRUCIBLE (DUNDEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crucible (dundee) Limited. The company was founded 7 years ago and was given the registration number SC569550. The firm's registered office is in AYR. You can find them at 2nd Floor, 2 Miller Road, Ayr, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRUCIBLE (DUNDEE) LIMITED
Company Number:SC569550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 2 Miller Road, Ayr, United Kingdom, KA7 2AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 2 Miller Road, Ayr, United Kingdom, KA7 2AY

Secretary23 June 2017Active
2nd Floor, 2 Miller Road, Ayr, United Kingdom, KA7 2AY

Director23 June 2017Active
2nd Floor, 2 Miller Road, Ayr, United Kingdom, KA7 2AY

Director23 June 2017Active

People with Significant Control

Crucible Alba Group Limited
Notified on:01 April 2018
Status:Active
Country of residence:Scotland
Address:145, St. Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Crucible Developments (Scotland) Limited
Notified on:01 April 2018
Status:Active
Country of residence:Scotland
Address:21, Charlotte Street, Ayr, Scotland, KA7 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Steel
Notified on:23 June 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 2 Miller Road, Ayr, United Kingdom, KA7 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type total exemption full.

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2023-12-08Accounts

Change account reference date company previous extended.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-02-22Accounts

Change account reference date company current shortened.

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2017-06-23Incorporation

Incorporation company.

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